General information
Sanfeliz Holdings Limited
Type: NZ Limited Company (Ltd)9429030374706
New Zealand Business Number
4233959
Company Number
Registered
Company Status
Sanfeliz Holdings Limited (NZBN 9429030374706) was registered on 23 Jan 2013. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Nov 2014 - 18 Jun 2020 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Jan 2013 - 04 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jan 2013 - current |
Location
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